SERVICOV
Timeline
42 events since 2005Board
Filings
Financial
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20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 resignationResignation: Randolp Corbeij (chair of the board) · Appointments: Wouter Vermeylen (chair) and Eveline De Laender (managing director) · General meeting of 19-06-20266 points ▸
- Board meeting, 16-06-2026
- Director resignation, Randolp Corbeij (chair of the board)
- Director appointment, Wouter Vermeylen (chair)
- General meeting, 19-06-2026
- Director appointment, Eveline De Laender (managing director)
- Director resignation, Randolp Corbeij
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
Amendment of the articlesGeneral meeting of 06-05-20262 points ▸
- General meeting, 06-05-2026
- Power of attorney, Christophe BLINDEMAN
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0875648989
- General meeting, 27-06-2025
- Director resignation, Marc Standaert
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
2024
1 statutory auditor reappointed, 2 directors reappointedCV Auditas Bedrijfsrevisoren (statutory auditor), Randolph Corbeij (chair) and Alain Clauwaert (vice-chair) · Permanent representative: Sven Vansteelant · General meeting of 28-06-20245 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, CV Auditas Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sven Vansteelant
- Director reappointment, Randolph Corbeij (chair)
- Director reappointment, Alain Clauwaert (vice-chair)
Annual accounts 2023 filed PDFabbreviated format · 19 days before the deadline
New director general and cEOEveline De Laender appointed, Marc Standaert resigned · Board meeting of 14-12-20234 points ▸
- Board meeting, 14-12-2023
- Director appointment, Eveline De Laender (director general and cEO)
- Power of attorney, Eveline De Laender
- Director resignation, Marc Standaert (managing director)
2023
- General meeting, 30-06-2023
- Director resignation, Tom Bathazar
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
3 directors appointed, 7 reappointmentsReappointments: Corbeij Randolph, Clauwaert Alain, Standaert Marc, Reunebeau Guy, Vermeylen Wouter, Temmerman Sabine and 1 other · Appointments: Sophie Misselyn, Jan Roose and Tom Balthazar · General meeting of 24-06-202211 points ▸
- General meeting, 24-06-2022
- Director reappointment, Corbeij Randolph
- Director reappointment, Clauwaert Alain
- Director reappointment, Standaert Marc
- Director reappointment, Reunebeau Guy
- Director reappointment, Vermeylen Wouter
- Director reappointment, Temmerman Sabine
- Director reappointment, De Moor Tine
- Director appointment, Sophie Misselyn
- Director appointment, Jan Roose
- Director appointment, Tom Balthazar
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Amendment of the articles · Legal-form change · Resignations & appointments“1.het verlenen aan ondernemingen en derden,al dan niet bezoldigd,van alle bijstand en advies,hetzij…” (deed in Dutch) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to cooperative company · General meeting of 25-03-20222 points ▸
- General meeting, 25-03-2022
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to cooperative company
- The deed holds 3 more points.
2021
Liquidity more than 7 times current ratio 8.36 The current ratio rises from 1.11 to 8.36. Short-term debt falls from €56,475 to €54,979.
1 director resigning, 1 statutory auditor reappointedReappointment: CV Auditas Bedrijfsrevisoren (statutory auditor) · Permanent representative: Sven Vansteelant · Resignation: Marijke Mahieu · General meeting of 25-06-20214 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, CV Auditas Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sven Vansteelant
- Director resignation, Marijke Mahieu
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
3 directors appointed, 3 resignations, 2 reappointmentsReappointments: Marc Standaert (managing director) and Martine De Moor · Appointments: Randolph Corbey (chair), Alain Clauwaert (vice-chair) and Wouter Vermeylen · Resignations: Rony Borghart, Martin Willems and Daan Schalck · General meeting of 26-06-202010 points ▸
- Board meeting, 10-06-2020
- General meeting, 26-06-2020
- Director reappointment, Marc Standaert (managing director)
- Director appointment, Randolph Corbey (chair)
- Director appointment, Alain Clauwaert (vice-chair)
- Director appointment, Wouter Vermeylen
- Director reappointment, Martine De Moor
- Director resignation, Rony Borghart
- Director resignation, Martin Willems
- Director resignation, Daan Schalck
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Liquidity more than triples current ratio 3.51 The current ratio rises from 1.04 to 3.51. Short-term debt falls from €54,587 to €15,433.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days before the deadline
2016
Equity above €2m equity €3.2m ▲2,643% After 3 profitable years in a row, equity reaches €3.2m.
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Highest result from 2006 to 2025 net €96,324 ▲483% The net result of €96,324 is the highest of those years.
Liquidity more than quadruples current ratio 7.86 The current ratio rises from 1.58 to 7.86. Short-term debt falls from €120,837 to €24,819.
Annual accounts 2014 filed PDFabbreviated format · 119 days before the deadline
2014
Back to profit net €16,508 The net result is €16,508, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days before the deadline
2011
Back to profit net €3,074 The net result is €3,074, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Weakest financial year net -€68,856 The net result drops to -€68,856, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Equity above €100,000 equity €111,142 ▲153% With a profit in every financial year since 2006, equity grows to €111,142.
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2005
Incorporation PDFpublished on 29-08-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank